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Companies/SC190454

Edinburgh Quay Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Miller Developments Holdings LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 160020576
British Waterways BoardLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 160020694

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
SH
Sarah HannahCurrent director
Appointed 2022-12-08 · 3 yrs · Company Director
+1 other
RM
Richard MillarCurrent director
Appointed 2020-02-11 · 6 yrs · Director
+2 others
AS
Andrew SutherlandCurrent director
Appointed 1999-09-30 · 27 yrs · Dir Of Property Development
+116 others
Show 25 historical appointments
CT
Catherine TopleyResigned director
Resigned 2020-02-11 · 2 yrs · Director
CL
Claire LithgowResigned director
Resigned 2013-12-03 · 6 yrs · Finance Director
EH
Euan HaggertyResigned director
Resigned 2011-07-01 · 5 yrs · None
KH
Katie HughesResigned director
Resigned 2008-12-01 · 11 yrs · Surveyor
DH
Deborah HurstResigned director
Resigned 2008-04-17 · 5 yrs · Financial Controller
DB
Donald BorlandResigned director
Resigned 2007-08-20 · 3 yrs · Accountant
PG
Pamela GrantResigned director
Resigned 2006-06-01 · 9 yrs · Company Director
OE
Omar ElmiResigned director
Resigned 2006-03-20 · 1 yr · Surveyor
SD
Stephen DunlopResigned director
Resigned 2006-03-15 · 12 yrs · Company Director
TD
Thomas DeansResigned director
Resigned 2005-02-25 · 1 yr · Surveyor
JJ
Julie JacksonResigned director
Resigned 2005-02-25 · 4 yrs · Solicitor
JW
John WallaceResigned director
Resigned 2004-02-11 · 4 yrs · Chartered Accountant
RC
Richard CurtisResigned director
Resigned 2004-02-11 · 2 yrs · Chartered Surveyor
AT
Alan ThakeResigned director
Resigned 2002-02-22 · 1 yr · Chartered Accountant
NB
Nigel BellResigned director
Resigned 2001-02-22 · 2 yrs · Property Manager
DG
David GirvanResigned director
Resigned 2000-03-24 · 1 yr · Accountant
GC
Graham ClarkResigned director
Resigned 1999-04-23 · Commercial Finance Manager
PS
Pamela SmythResigned secretary
Resigned 1999-04-23 · 13 yrs · Solicitor
DR
David RobinsonResigned director
Resigned 1999-04-23 · Chartered Surveyor
MW
Marlene WoodResigned director
Resigned 1999-04-23 · 10 yrs · Chartered Accountant
PM
Philip MillerResigned director
Resigned 1999-04-23 · 6 yrs · Chartered Surveyor
DF
David FisherResigned director
Resigned 1999-04-23 · 1 yr · Property & Development Manager
JS
James StirlingResigned director
Resigned 1999-04-23 · 6 yrs · Director
CorpVindex LimitedResigned director
Resigned 1998-10-20
CorpVindex Services LimitedResigned director
Resigned 1998-10-20

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active